RuiGenFuTou

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AC-501364

RuiGenFuTou

⚠ Flagged on the register · High risk

We checked RuiGenFuTou against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Clone of a real firm⚑ Offshore / shell registration⚑ False or fabricated claims
Named in relation to ASIC (Australia)

What we found

RuiGenFuTou claims to be one of the brands of Topical Wealth Group, a group with subsidies authorized and regulated by different regulatory bodies, including: 1) Topical Wealth International Ltd is regulated by Seychelles Financial Services Authority (Seychelles FSA) with license number: SD077; 2) ET Fintech Pty Ltd is licensed by the Australian Securities & Investments Commission (ASIC) with license 470050. We indeed find match results to these two companies in the above regulators. But first, the only approved domain of Topical Wealth International Ltd by Seychelles FSA is " instead of the one used by RuiGenFuTou. Second, the license of ET Fintech Pty Ltd in ASIC only allows this company to offer services to wholesale clients, not to retail clients. The truth is, RuiGenFuTou is just a clone firm that falsely uses the regulatory information of licensed firms. RuiGenFuTou is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report RuiGenFuTou.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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